REG - Dewhurst PLC - Posting of Annual Report and Notice of AGM

DewhurstAnnouncement

13/01/2021 11:55

RNS Number : 5734L
  
Dewhurst PLC
  
13 January 2021
  
 

Dewhurst PLC
(the "Company")
 
Posting of Annual Report, Accounts and Notice of AGM
 
Dewhurst  plc  announces  that  notice  of  the  Annual  General  Meeting  of  the  Company, to be held at 10.00 am on 16 February 2021 at Dewhurst's offices at Unit 9, Hampton Business Park, Hampton Road West, Feltham, London TW13 6DB, has been posted to shareholders. 
 
In light of the current Covid-19 pandemic and the request by the UK Government to restrict travel to essential journeys only, Dewhurst plc has moved its AGM on 16 February 2021 to a virtual meeting online. Any shareholders that wish to attend online are asked to register by email to cosec@dewhurst.co.uk as early as possible but no later than 10.00 am on 14 February 2021.
 
No online voting will be allowed so all shareholders will need to have cast their votes prior to the meeting via proxy as well as submit any questions for the AGM by no later than 10.00 am on 14 February 2021. The online meeting will be a meeting for shareholders to 'watch' only.
 
The Annual Report and Accounts for the year ended 30 September 2020 have also been  posted  to  shareholders  and  are  available  on  the  Company's  website  at  www.dewhurst.plc.uk.
 
 
For further details please contact:
 
Dewhurst Plc                                                    Tel: +44 (0) 208 744 8200
Richard Dewhurst, Chairman
Jared Sinclair, Finance Director
www.dewhurst.plc.uk
 
N+1 Singer                                                       Tel: +44 (0) 207 496 7000
Will Goode / Rick Thompson

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